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About 706 results for "economic offences wing"

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ... Hindustan Times, 1 day ago

5 images for economic offences wing

Pragativadi, 5 days ago
Millennium Post, 3 weeks ago
Times of India, 3 weeks ago
OrissaDiary, 4 weeks ago
Orissadiary.com, 1 month ago
Pragativadi

5 arrested for Rs 3cr loan fraud

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch on Tuesday arrested five persons for their alleged involvement in a fake loan racket, involving Rs 2.96 crore, at Bilahat branch of Odisha Gramya Bank in Cuttack district. The accused ...
 Times of India5 days ago Five Arrested for Bank Loan Fraud  New Indian Express5 days ago Rs 2.96 crore bank fraud; 5 arrested  Pragativadi5 days ago Odisha Police arrested Sambalpur-based NGO Biswa chief Khirodh Mallick  OrissaDiary4 weeks ago
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Man nabbed for 1.4cr realty fraud in Mohali

The economic offences wing of Delhi Police arrested a man named Virender Singh who duped people on the pretext of providing them residential plots or flats in Mohali.
 Times of India2 days ago Man held for property fraud  Press Trust of India2 weeks ago Man involved in emu scam rearrested  Times of India3 weeks ago Loan shark in police dragnet  Times of India2 weeks ago

Court frowns at tardy probe in Wasankar case

A court here has rapped the Economic Offences Wing (EOW) on city police for tardy investigation in the Prashant Wasankar case.The stock broker was arrested in July this year for allegedly running a Ponzi scheme.
 Times of India1 week ago

Two more cases against Nigerian who impersonated UK diplomat

By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...
 Indian Express1 month ago Nigerian took money from people by luring them with job in UK  DNA India1 month ago Nigerian nabbed for fraud  The Freepress Journal1 month ago Inspector trapped by ACB  Times of India1 month ago
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Police arrest Ashtavinayak Cine Vision director Nishant Mahidar in Rs 824 crore cheating case

Economic Offences Wing investigators on the hunt for seven other company executives. Nishant Mahidar, director of Ashtavinayak Cine Vision, was taken into custody by the Economic Offences Wing (EOW) of Mumbai Police on Monday in connection with a ...
 Mumbai Mirror3 weeks ago Property dealer cheats investors of Rs 160 cr, held  Deccan Herald3 weeks ago Rs 800 crore cheating case against film co directors  Times of India2 months ago Man held for cheating  Deccan Herald2 days ago

Qnet representative remanded in cop custody

Tarun Ratnani, a representative of QNet, arrested by Economic Offence Wing of Mumbai police on Monday was remanded to police custody by a special MPID court. Though Ratnani’s lawyer Vikrant Negi opposed investigating agency’s demand of sending Ratnani ...
 Asian Age2 weeks ago QNET responds to police bid to invoke MPID  Afternoon Despatch & Courier3 weeks ago

ASI, head constable booked for extorting `2 lakh from industrialist

An assistant sub-inspector (ASI) and a head constable of economic offence (EO) wing of Ludhiana police commissionerate have been booked for allegedly extorting `2 lakh from an industrialist for helping him get back his jewellery that was confiscated ...
 Hindustan Times1 month ago Police official caught accepting bribe of Rs40,000  DNA India1 month ago Police sub-inspector held for accepting bribe of Rs 40,000  Asian Age1 month ago In Mumbai, cop arrested for accepting Rs 40,000 bribe  Times of India1 month ago

3 agencies of MP govt get notices in Kolar building permission scam

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ...
 Hindustan Times1 month ago EOW brass smells plot to cover up builders' illegal action  Times of India1 month ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times1 month ago EOW raids Kolar Nagar Palika premises  Times of India1 month ago

EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror3 weeks ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard1 month ago
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